Timeline
ANNUAL REPORT 2022
Selected Highlights
5 Jan 2022
IACA and the World Compliance Associate (WCA) sign a MoU
5 Jan 2022
10 Jan – 27 Mar 2022
MACS & IMACC 2021 – Module 2 (online)
10 Jan – 20 Mar 2022
MACD 2021 – Module 2 (online)
10 Jan – 20 Mar 2022
11 Jan 2022
Ambassador of Mongolia Presents Credentials
21 - 25 Jan 2022
TMT for HBL Bank Pakistan (online)
21 - 25 Jan 2022
27 Jan 2022
IACA and the National Superintendence of Migration of Peru sign a MoU
9 - 10 Feb 2022
TMT for HBL Bank Pakistan (online)
9 - 10 Feb 2022
14 Feb - 12 Mar 2022
OOT - Corporate Internal Investigation Techniques
14 Feb - 12 Mar 2022
OOT - Business, Human Rights and Anti-Corruption
14 Feb - 12 Mar 2022
14 Feb - 1 May 2022
MACS & IMACC 2020 – Module 7 (online)
17 Feb 2022
VPD - Whistleblower Protection in Action
17 Feb 2022
17 Feb 2022
IACA and the National Commission of Human Rights of Mexico sign a MoU
21 Feb - 19 Mar 2022
OOT - Leading for Impact
21 Feb - 19 Mar 2022
23 Feb 2022
IACA and the Universidad Nacional Autonoma de Honduras (UNAH) sign a MoU
25 - 28 Feb 2022
TMT for HBL Bank Pakistan (online)
25 - 28 Feb 2022
4 Mar 2022
TMT for HBL Asset Management Ltd. Pakistan (online)
7 - 26 Mar 2022
OOT - A Value Based Compliance Programme
7 - 26 Mar 2022
7 Mar - 2 Apr 2022
OOT - Fighting Corruption in Public Procurement
8 Mar 2022
IACA’s 11th anniversary
8 Mar 2022
9 -10 Mar 2022
TMT for HBL Bank Pakistan (online)
14 Mar 2022
Ambassador of Romania Presents Credentials
14 Mar 2022
14 Mar - 9 Apr 2022
OOT - Leveraging Emerging Technologies for Anti-Corruption
14 Mar - 9 Apr 2022
OOT - AML/CFT and Anti-Corruption Compliance
14 Mar - 9 Apr 2022
17 Mar 2022
IACA at the 65th session of the CND
17 Mar 2022
3rd VPD with WJC on Corruption and Environmental Crimes
17 Mar 2022
20 - 22 Mar 2022
TMT for Kuwait Anti-Corruption Authority (NAZAHA)
21 Mar - 10 Apr 2022
Executive Diploma in Anti-Corruption and Diplomacy - Module 1 (online)
21 Mar - 10 Apr 2022
21 Mar - 20 May 2022
MACD 2021 – Module 3 (online)
28 Mar - 28 May 2022
ACCA Certificate Programme – Module 1 (online)
28 Mar - 28 May 2022
28 Mar - 12 Jun 2022
MACS & IMACC 2021 – Module 3 (online)
29 Mar 2022
Ambassador of Indonesia Presents Credentials
29 Mar 2022
5 Apr 2022
Ambassador of Brazil Presents Credentials
8 - 11 Apr 2022
TMT for HBL Bank Pakistan (online)
8 - 11 Apr 2022
11 Apr - 1 May 2022
Executive Diploma in Anti-Corruption and Diplomacy - Module 2 (online)
19 - 21 Apr 2022
TMT for FEACC of Ethiopia (online)
19 - 21 Apr 2022
21 Apr 2022
IACA and the OLACEFS sign a MoU
25 - 27 Apr 2022
External Audit (Hybrid)
25 - 27 Apr 2022
25 - 27 Apr 2022
TMT for FEACC of Ethiopia (online)
28 - 29 Apr 2022
Collaboration in OPEC Symposium
28 - 29 Apr 2022
9 May 2022
Global Programme on Measuring Corruption is launched
9 - 15 May 2022
IACA-UNODC Summer School Eastern Europe
9 - 15 May 2022
9 - 29 May 2022
Executive Diploma in Anti-Corruption and Diplomacy - Module 3 (online)
10 May 2022
IACA BoG Meeting (hybrid)
10 May 2022
16 - 20 May 2022
IACA at the 31st session of the CCPCJ (Vienna)
23 May - 24 Jul 2022
MACD 2021 – Module 4 (hybrid – online and in Geneva)
23 May - 24 Jul 2022
30 - 19 Jun 2022
Executive Diploma in Anti-Corruption and Diplomacy - Module 4 (online)
12 Jun - 6 Aug 2022
ACCA Certificate Programme – Module 2 (online)
12 Jun - 6 Aug 2022
13 Jun - 4 Sept 2022
MACS & IMACC 2021 – Module 4 (online)
17 Jun 2022
IACA at the 91st plenary meeting of GRECO
17 Jun 2022
26 Jun - 1 Jul 2022
IACA’s 12th Summer Academy
27 Jun - 17 Jul 2022
Executive Diploma in Anti-Corruption and Diplomacy - Module 5 (online)
27 Jun - 17 Jul 2022
30 Jun - 1 Jul 2022
IACA at the 4th International Collective Action Conference (Basel)
11 Jul - 5 Aug 2022
OOT - Corporate Internal Investigation Techniques
11 Jul - 5 Aug 2022
13 Jul 2022
IACA at the 1st BRICS Anti-Corruption Ministerial Meeting
14 Jul 2022
IACA and the Attorney General’s Office of the Republic of Ecuador sign a MoU
14 Jul 2022
18 Jul - 7 Aug 2022
Executive Diploma in Anti-Corruption and Diplomacy - Module 6 (online)
21 Jul 2022
IACA at the Anti-Corruption Forum on International Development Cooperation
21 Jul 2022
25 Jul - 2 Oct 2022
MACD 2021 – Module 5 (online)
16 Aug 2022
IACA and the National Agency on Corruption Prevention (NACP) of Ukraine sign a MoU
16 Aug 2022
17 Aug 2022
Ambassador of Türkiye Presents Credentials
22 Aug - 11 Sep 2022
Executive Diploma in Anti-Corruption and Diplomacy - Module 7 (online)
22 Aug - 11 Sep 2022
22 Aug - 17 Sep 2022
OOT - Anti-Corruption Compliance Management in Corporate Sector: The Quest for Effectiveness
29 Aug - 23 Sep 2022
OOT - AML/CFT and Anti-Corruption Compliance: Comparative Aspects and Practical Implementation
29 Aug - 23 Sep 2022
31 Aug 2022
Ambassador of the Slovak Republic Presents Credentials
1 Sep 2022
Ambassador of Chile Presents Credentials
1 Sep 2022
1 Sep 2022
Ambassador of the State of Kuwait Presents Credentials
30 Sep - 14 Jan 2022
MACC 2022 – Module 1 (online)
30 Sep - 14 Jan 2022
5 Sep - 27 Nov 2022
MACS & IMACC 2021 – Module 5 (online)
5 - 7 Sep 2022
TMT for the National Anti-Corruption Commission of the Kingdom of Thailand (OANCC) (IACA)
5 - 7 Sep 2022
11 Sep 2022
IACA-UNITAR Executive Diploma in Anti-Corruption and Diplomacy 2022 finishes
19 - 25 Sep 2022
IACA-UNODC Summer School Asia
19 - 25 Sep 2022
20 - 29 Sep 2022
GPMC conducts Country Research Visit to Italy
26 Sep - 11 Dec 2022
MACS and IMACC 2022 – Module 1 (online)
26 Sep - 11 Dec 2022
26 Sep - 22 Oct 2022
OOT - Leveraging Emerging Technologies for Anti-Corruption and Compliance Measures
27 Sep 2022
IACA Board of Governors Meeting (hybrid)
27 Sep 2022
27 - 30 Sep 2022
TMT for IAAC of Mongolia (IACA)
4 - 7 Oct 2022
GPMC conducts Expert Workshop on Measuring Integrity for Better Understanding and Tracking Corruption
4 - 7 Oct 2022
3 Oct - 15 Dec 2022
MACD 2021 – Module 6 (online)
10 Oct - 5 Nov 2022
OOT - Business, Human rights and Anti-Corruption
10 Oct - 5 Nov 2022
11 Oct 2022
Ambassador of Moldova Presents Credentials
7 - 21 Oct 2022
IACA at the 11th session of UNTOC COP
7 - 21 Oct 2022
7 - 21 Oct 2022
TMT for Senegal Government Officials (IACA)
7 - 27 Oct 2022
TMT for ACTA of Qatar (online)
7 - 27 Oct 2022
20 Oct 2022
IACA and the FEACC of Ethiopia sign a MoU
24 Oct - 4 Nov 2022
GPMC conducts Country Research Visit to Brazil
24 Oct - 4 Nov 2022
25 Oct 2022
Ambassador of the Republic of Korea Presents Credentials
7 - 9 Nov 2022
TMT for the Administrative Control Authority (ACA) of Egypt (Cairo)
7 - 9 Nov 2022
7 Nov - 13 Jan 2022
MACD 2022 – Module 1 (online)
8 - 11 Nov 2022
TMT for Burkina Faso online (Laxembourg)
8 - 11 Nov 2022
9 Nov 2022
Ambassador of Cyprus Presents Credentials
14 - 16 Nov 2022
Power of the Pen Training (online)
14 - 16 Nov 2022
16 Nov 2022
Project “Fighting Criminality and Corruption" in Romania Starts
18 - 25 Nov 2022
IACA’s Regional Summer Academy (Kuala Lumpur)
18 - 25 Nov 2022
21 Nov 2022
Ambassador of Honduras Presents Credentials
21 Nov 2022
Ambassador of Kazakhstan Presents Credentials
21 Nov 2022
21 - 25 Nov 2022
IACA’s first Regional Alumni Conference (Kuala Lumpur)
25 Nov 2022
IACA Board of Governors Meeting (hybrid)
25 Nov 2022
28 - 29 Nov 2022
Online TMT on Open-Source Intelligence for the Police Academy of the Slovak Republic
28 Nov 2022
11th Session of the AoP
28 Nov 2022
28 Nov - 5 Mar 2022
MACS & IMACC 2021 – Module 6 (online)
29 Nov 2022
IACA and the Ministry for the Promotion of Good Governance, Capacity Building, and the Fight Against Corruption of Côte d’Ivoire sign a MoU
29 Nov 2022
2 Dec 2022
Graduation of the MACS & IMACC 2020-2022 class
6 - 10 Dec 2022
IACA at the IACC 2022 (Washington, D.C.)
6 - 10 Dec 2022
12 Dec - 19 Mar 2022
MACS & IMACC 2022 – Module 2 (online)
13 - 15 Dec 2022
GPMC conducts Expert Workshop on Measuring Illicit Financial Flows From Grand Corruption
13 - 15 Dec 2022
ACTA – Administrative Control and Transparency Authority of Qatar
ACCA - Anti-Corruption Collective Action
AML – Anti-Money Laundering
AoP – Assembly of Parties
BoG – Board of Governors
COP UNTOC – Conference of Parties of the United Nations Convention against Transnational Organized Crime
CCPCJ – The United Nations Commission on Crime Prevention and Criminal Justice
CFT - Combating the Financing of Terrorism
CND – Commission on Narcotic Drugs
FEACC- Federal Ethics and Anti-Corruption Commission of Ethiopia
IAAC - Independent Authority Against Corruption of Mongolia
IACC - International Anti-Corruption Conference
IMACC – International Masters in Anti-Corruption Compliance and Collective Action
GRECO – Group of States against Corruption
TMT – Tailor Made Training
MACS – Master in Anti-Corruption Studies
MACC - Máster en Estudios Anticorrupción y Compliance
IMACC – International Master in Anti-Corruption Compliance and Collective Action
PDG-ACE - Post-Graduate Diploma in Anti-Corruption Enforcement
MoU – Memorandum of Understanding
MACS – Master in Anti-Corruption Studies
MACD – Master in Anti-Corruption and Diplomacy
UNODC – United Nations Office on Drugs and Crime
MoU – Memorandum of Understanding
OLACEFS - Organization of Latin American and Caribbean Supreme Audit Institutions
OOT – Open Online Training
TMT – Tailor Made Training
UNODC – The United Nations Office on Drugs and Crime
VPD – Virtual Panel Discussion
WJC - Wildlife Justice Commission